Florian and Green Limited, a registered company, was registered on 07 Nov 1991. 9429039057426 is the NZBN it was issued. The company has been supervised by 5 directors: Calvin Wayne Green - an active director whose contract began on 07 Nov 1991,
Barbara Jean Macdonald Bell - an inactive director whose contract began on 19 Jul 1995 and was terminated on 31 Mar 2007,
Pamela Mary Stevens - an inactive director whose contract began on 19 Jul 1995 and was terminated on 31 Mar 2007,
Jennifer Jill Pike - an inactive director whose contract began on 07 Nov 1991 and was terminated on 19 Jul 1995,
Annemarie Florian - an inactive director whose contract began on 04 Jul 1994 and was terminated on 19 Jul 1995.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 225 Ngunguru Road, Rd 3, Whangarei, 0173 (types include: registered, physical).
Florian and Green Limited had been using 229 Ngunguru Rd, Whangarei as their registered address until 05 Sep 2014.
Former names for the company, as we found at BizDb, included: from 23 Jul 1999 to 18 Nov 2014 they were called Tiddly Pom Limited, from 07 Nov 1991 to 23 Jul 1999 they were called Green Company Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 505 shares (50.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 495 shares (49.5%).
Previous addresses
Address: 229 Ngunguru Rd, Whangarei New Zealand
Registered & physical address used from 20 Apr 2007 to 05 Sep 2014
Address: 239 Ngunguru Rd, Glenbervie Rd#3, Whangarei
Physical address used from 05 Sep 2000 to 20 Apr 2007
Address: Kiripara Road, Glenbervie, Whangarei
Physical address used from 05 Sep 2000 to 05 Sep 2000
Address: Glenbervie, R D 3, Whangarei
Registered address used from 05 Sep 2000 to 20 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 505 | |||
Individual | Green, Calvin Wayne |
Rd 3 Whangarei 0173 New Zealand |
07 Nov 1991 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Florian, Annemarie |
Rd 3 Whangarei 0173 New Zealand |
07 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quin, Maria |
R D 8 Whangarei |
07 Nov 1991 - 05 Jul 2005 |
Individual | Bell, Barbara Jean M |
R D 4 Whangarei |
07 Nov 1991 - 05 Jul 2005 |
Individual | Fyson, Michelle |
Miramar Wellington |
07 Nov 1991 - 05 Jul 2005 |
Individual | Stevens, Pamela Mary |
Whangarei |
07 Nov 1991 - 05 Jul 2005 |
Individual | Florian, Annemarie |
Whangarei |
28 Jun 2007 - 28 Jun 2007 |
Individual | Green, Dr L J |
Victoria Canada |
07 Nov 1991 - 15 Apr 2007 |
Individual | Pike, Jenny |
Tawhai Place Onerahi, Whangarei |
05 Jul 2005 - 05 Jul 2005 |
Individual | Stevens, Pam Grant |
Onerahi Whangarei |
05 Jul 2005 - 05 Jul 2005 |
Individual | 267 Kamo Road, Robyn & Mike |
Whangarei |
07 Nov 1991 - 05 Jul 2005 |
Calvin Wayne Green - Director
Appointment date: 07 Nov 1991
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 17 Jan 2022
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 25 Aug 2015
Barbara Jean Macdonald Bell - Director (Inactive)
Appointment date: 19 Jul 1995
Termination date: 31 Mar 2007
Address: R D 4, Whangarei,
Address used since 19 Jul 1995
Pamela Mary Stevens - Director (Inactive)
Appointment date: 19 Jul 1995
Termination date: 31 Mar 2007
Address: Onerahi, Whangarei,
Address used since 19 Jul 1995
Jennifer Jill Pike - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 19 Jul 1995
Address: Whangarei,
Address used since 07 Nov 1991
Annemarie Florian - Director (Inactive)
Appointment date: 04 Jul 1994
Termination date: 19 Jul 1995
Address: R D 3, Whangarei,
Address used since 04 Jul 1994
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